CSA
Not AuthorizedUSDOT 936637· MC403481· CARRIER
⬇ PDF report

PENA'S TRUCKING

Legal: ISMAEL T PENA

4130 CALIFORNIA AVE, BAKERSFIELD, CA, 93309(626) 448-8065ISMAEL T PENA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC403481

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
03/30/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/29/2002)
Insurance history4 insurers on record
Filing timeline (11) ▾
  1. LANCER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/26/2008 → 01/22/2009
  2. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/21/2008 → 10/26/2008
  3. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/26/2007 → 02/21/2008
  4. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/12/2004 → 10/16/2004
  5. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/02/2003 → 01/12/2004
  6. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/16/2003 → 12/02/2003
  7. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/11/2003 → 09/26/2003
  8. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/07/2003 → 08/11/2003
  9. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/11/2002 → 05/07/2003
  10. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/08/2002 → 09/11/2002
  11. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/23/2001 → 03/08/2002

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
3
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ISMAEL T PENA
Operation
Interstate
Registered since
2001-02-28
Last MCS-150 update
2007-08-31
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses with 24 other carriers — review the connections below as part of your vetting.

24
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 24
ALCIDES CHAVEZ
USDOT 1038112Inactive· PHOENIX, AZ
Medium
Mailing
ALFONSO MARTINEZ
USDOT 937023Inactive· PHOENIX, AZ
Medium
Mailing
ALFREDO ESPINOZA
USDOT 974212Inactive· PHOENIX, AZ
Medium
Mailing
BART ROGERS
USDOT 872362Active· PHOENIX, AZ
Medium
Mailing
EDUARDO BOJORQUEZ
USDOT 889116Inactive· GLENDALE, AZ
Medium
Mailing
FOSTER DEASON EXPRESS
USDOT 956838Inactive· WINTHROP, AR
Medium
Mailing
J J PARAMOUNT INTERNATIONAL
USDOT 886693Inactive· VERNON, CA
Medium
Mailing
JANSIN TANG
USDOT 878112Inactive· PHOENIX, AZ
Medium
Mailing
JAVIER ROBLES
USDOT 862702Inactive· SAN LUIS, AZ
Medium
Mailing
JOCAB C DOWLING
USDOT 909547Inactive· LAKE HAVASU CITY, AZ
Medium
Mailing
JOSE G GUERRERO
USDOT 877998Inactive· PHOENIX, AZ
Medium
Mailing
JOSE S RASCON
USDOT 937259Inactive· SOMERTON, AZ
Medium
Mailing
JUAN BARRIOS
USDOT 856881Inactive· GLENDALE, AZ
Medium
Mailing
JUAN R RAMOS
USDOT 980714Inactive· TEMPE, AZ
Medium
Mailing
KENNETH A DEASON
USDOT 980041Inactive· DEQUEEN, AR
Medium
Mailing
LEO MAURIZO JR
USDOT 853584Inactive· PHOENIX, AZ
Medium
Mailing
LEON GUILLERMO P
USDOT 774627Inactive· GLENDALE, AZ
Medium
Mailing
MANUEL A CANALES
USDOT 834910Inactive· PHOENIX, AZ
Medium
Mailing
MICHAEL VALDES
USDOT 966303Inactive· GLENDALE, AZ
Medium
Mailing
MICHAEL W WAKEFIELD
USDOT 892033Inactive· CHINO VALLEY, AZ
Medium
Mailing
NOE ARON RAMIREZ
USDOT 961818Inactive· PHOENIX, AZ
Medium
Mailing
PABLO VONSCHOECH VERDUGO
USDOT 692384Inactive· EL FUERTE, SI
Medium
Mailing
RAUL F RIVERA
USDOT 846150Inactive· GLENDALE, AZ
Medium
Mailing
RICKY STEVENS
USDOT 984590Inactive· WILLCOX, AZ
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

14 events
  1. 01/22/2009Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0047713

  2. 10/26/2008Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL602575

  3. 02/21/2008Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL602575

  4. 08/31/2007MCS-150 update filed
  5. 10/16/2004Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP14094

  6. 01/12/2004Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP14094

  7. 12/02/2003Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP14094

  8. 09/26/2003Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 450599

  9. 08/11/2003Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 450599

  10. 05/07/2003Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 433506

  11. 09/11/2002Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 433506

  12. 03/08/2002Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 433506

  13. 03/30/2001MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (11/29/2002)

  14. 02/28/2001Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2007-08-31
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 3:43 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.